UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, D.C. 20549

 

FORM 8-K

 

CURRENT REPORT

Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934

 

     Date of Report (Date of earliest event reported):             June 26, 2017            

 

TWINLAB CONSOLIDATED HOLDINGS, INC.

(Exact name of registrant as specified in its charter)

  

Nevada 

001-55181

46-3951742

(State or other jurisdiction

(Commission File Number)

(IRS Employer

of incorporation)

 

Identification No.)

 

4800 T-Rex Avenue, Suite 305, Boca Raton, Florida

33431

(Address of principal executive offices) 

(Zip Code)

 

Registrant's telephone number, including area code    

(561) 443-5301

 

N/A

(Former name or former address, if changed since last report)

 

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):

 

     Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 

     Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

 

     Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 

     Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§ 230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§ 240.12b-2 of this chapter).

 

Emerging growth company ☒

 

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. □

 

 
 

 

 

Section 8 – Other Events

 

Item 8.01.     Other Events.

 

Effective June 26, 2017, the Board of Directors (the “Board”) of Twinlab Consolidated Holdings, Inc. granted director Ralph Iannelli’s request for a temporary leave of absence from his duties as a director for personal reasons. Mr. Iannelli will not be a member of any committees of the Board and will not receive any compensation for service as a non-employee director during his leave of absence.

 

Mr. Iannelli previously served on the Audit Committee of the Board. Effective June 26, 2017, the members of the Audit Committee are the committee chair, Mark J. Bugge, and David A Still. Mr. Bugge continues to qualify as an “audit committee financial expert” as such term is defined in Item 407(d)(5) of Regulation S-K.

 

 

 

 

SIGNATURES

 

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

 

 

 

TWINLAB CONSOLIDATED HOLDINGS, INC.

   
       

Date: June 28, 2017

By:

 

/s/ Naomi L. Whittel

     

Naomi L. Whittel

     

Chief Executive Officer

       

 

 

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